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BK PG <br />Chairman Parks gave an update on the EDC /Chamber merger that had been added to the <br />agenda at the beginning of the meeting. Mr. Parks stated at the last EDC meeting discussion centered <br />on the County's Incentive Policy /Guidelines, the hiring of a new EDC Director, and public and private <br />stakeholders meetings. No action was taken. <br />Finance Director Lisa Minter presented the Monthly Financial Report for month ending <br />December 2013. No action was taken. <br />County Manager John Crumpton presented his Monthly Report for January 2014, a copy of <br />which is attached to these Minutes and by this reference made a part hereof. No action was taken. <br />Commissioner Dalrymple moved to extend the deadline for additional proposals for the joint <br />Community Development facility until Monday, March 3, 2014. Upon a vote, the results were as <br />follows: <br />Aye: Dalrymple, Knecht, Parks, Reives, Smith, and Womack <br />Nay: None <br />Absent: Frazier <br />The Chairman ruled the motion had been adopted unanimously. <br />Commissioner Dalrymple asked the County Manager to set up a meeting of the joint Interlocal <br />Agreement Committee which includes 3 representatives from the County and 3 from the City. <br />With no further business to come before the Board, Commissioner Reives moved to adjourn the <br />meeting. Upon a vote, the results were as follows: <br />Aye: Dalrymple, Knecht, Parks, Reives, Smith, and Womack <br />Nay: None <br />Absent: Frazier <br />The Chairman ruled the motion had been adopted unanimously and the meeting adjourned at <br />9:10 P.M. <br />`f• -. M�� ' �� VFW � 1 ✓V� <br />Charles T. Parks, Chairman <br />Lee County Board of Commissioners <br />' r <br />Clerk to the oard <br />2 <br />